Active - Proposal to Strike off
Company Information for G4S HOLDINGS 305 (UK) LIMITED
SOUTHSIDE, 105 VICTORIA STREET, 105 VICTORIA STREET, LONDON, SW1E 6QT,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
G4S HOLDINGS 305 (UK) LIMITED | ||||
Legal Registered Office | ||||
SOUTHSIDE 105 VICTORIA STREET 105 VICTORIA STREET LONDON SW1E 6QT Other companies in SW1E | ||||
Previous Names | ||||
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Company Number | 03474991 | |
---|---|---|
Company ID Number | 03474991 | |
Date formed | 1997-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-12-02 | |
Return next due | 2018-12-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-09 17:28:15 |
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Officer | Role | Date Appointed |
---|---|---|
VAISHALI JAGDISH PATEL |
||
JULIAN MARK HARTLEY |
||
VAISHALI JAGDISH PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MEL ZUYDAM |
Director | ||
STUART EDWARD CURL |
Director | ||
CHRISTOPHER ELLIOTT |
Director | ||
JAMES DARNTON |
Director | ||
SANDRA MARGARET MAJOR |
Company Secretary | ||
SANDRA MARGARET MAJOR |
Director | ||
STEPHEN RICHARD BROWN |
Director | ||
BJORN ANDERS WALLIN |
Director | ||
JOHN MICHAEL LUCKEN |
Director | ||
DAVID ANTHONY VENUS |
Company Secretary | ||
STEPHEN RICHARD BROWN |
Director | ||
JAMES ARTHUR HARROWER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G4S GURKHA SERVICES (UK) LIMITED | Company Secretary | 2009-01-20 | CURRENT | 2007-07-06 | Liquidation | |
G4S POLICING SKILLS DEVELOPMENT LIMITED | Company Secretary | 2008-12-05 | CURRENT | 2005-12-15 | Dissolved 2014-09-23 | |
G4S CARE AND JUSTICE SERVICES (UK) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1944-10-11 | Active | |
G4S POLICING SOLUTIONS LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2002-08-07 | Dissolved 2018-05-02 | |
G4S GOVERNMENT SERVICES LIMITED | Company Secretary | 2008-11-07 | CURRENT | 1979-09-26 | Active | |
G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITED | Company Secretary | 2008-11-04 | CURRENT | 1998-11-20 | Dissolved 2015-05-15 | |
G4S KEYHOLDING (UK) LIMITED | Company Secretary | 2008-11-04 | CURRENT | 1996-03-08 | Dissolved 2015-05-12 | |
G4S ROCK STEADY EVENT SERVICES (UK) LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2003-12-17 | Dissolved 2015-05-15 | |
G4S ROCK STEADY SPORTS EVENT SERVICES (UK) LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2003-12-17 | Dissolved 2015-05-15 | |
G4S ROCK STEADY SECURITY (UK) LIMITED | Company Secretary | 2008-11-04 | CURRENT | 1987-04-01 | Dissolved 2015-05-15 | |
G4S WACKENHUT (UK) LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1973-04-02 | Dissolved 2015-05-12 | |
G4S SPECIAL EVENTS SECURITY (UK) LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1999-03-15 | Dissolved 2015-05-12 | |
G4S ADI GROUP LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1993-06-28 | Dissolved 2015-12-01 | |
G4S SECURITY SERVICES (UK) LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1989-05-08 | Active | |
G4S AVIATION SERVICES (UK) LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1993-07-19 | Active | |
G4S SECURE SOLUTIONS (UK) LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1972-03-14 | Active | |
STRATUS INTEGRATED SERVICES LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2001-07-31 | Liquidation | |
REBOUND ECD LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1994-01-20 | Dissolved 2014-03-25 | |
GSL UK LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1991-09-04 | Dissolved 2015-06-09 | |
G4S MEDICAL SERVICES (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1998-11-19 | Dissolved 2016-02-09 | |
G4S PRISON AND COURT SERVICES (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1991-11-19 | Dissolved 2016-02-23 | |
GSL LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1999-07-01 | Dissolved 2016-02-23 | |
ACCUREAD LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1989-04-17 | Dissolved 2016-02-23 | |
G4S 182 (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1996-03-19 | Active | |
G4S REGIONAL MANAGEMENT (UK & I) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1996-04-23 | Active | |
G4S 308 (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
G4S FACILITIES MANAGEMENT (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1997-03-14 | Active | |
G4S OVERSEAS HOLDINGS LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2000-07-11 | Active | |
G4S 309 (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2004-04-19 | Active | |
G4S EM INTERNATIONAL LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1994-07-14 | Dissolved 2017-03-14 | |
G4S RISK MANAGEMENT LIMITED | Company Secretary | 2008-09-18 | CURRENT | 1981-01-23 | Active | |
GLOBAL SOLUTIONS AL MAFRAQ LIMITED | Company Secretary | 2008-08-27 | CURRENT | 2008-07-15 | Dissolved 2015-12-22 | |
GLOBAL SOLUTIONS AL WATHBA LIMITED | Company Secretary | 2008-08-27 | CURRENT | 2008-07-16 | Dissolved 2016-01-12 | |
G4S 184 (UK) LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2006-07-31 | Dissolved 2014-05-06 | |
G4S SECURE SOLUTIONS (IRAQ) LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2004-05-14 | Active | |
G4S RISK CONSULTING LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2000-08-01 | Active | |
STRATUS INTEGRATED SERVICES LIMITED | Director | 2015-06-15 | CURRENT | 2001-07-31 | Liquidation | |
G4S FACILITIES MANAGEMENT (UK) LIMITED | Director | 2014-09-26 | CURRENT | 1997-03-14 | Active | |
G4S 182 (UK) LIMITED | Director | 2014-05-23 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
G4S MONITORING TECHNOLOGIES (INTL) LIMITED | Director | 2014-05-16 | CURRENT | 2009-08-28 | Dissolved 2015-06-23 | |
G4S MONITORING TECHNOLOGIES NO.3 LIMITED | Director | 2014-05-16 | CURRENT | 2009-09-11 | Dissolved 2015-06-23 | |
GSL UK LIMITED | Director | 2014-05-16 | CURRENT | 1991-09-04 | Dissolved 2015-06-09 | |
G4S MEDICAL SERVICES (UK) LIMITED | Director | 2014-05-16 | CURRENT | 1998-11-19 | Dissolved 2016-02-09 | |
G4S PRISON AND COURT SERVICES (UK) LIMITED | Director | 2014-05-16 | CURRENT | 1991-11-19 | Dissolved 2016-02-23 | |
GSL LIMITED | Director | 2014-05-16 | CURRENT | 1999-07-01 | Dissolved 2016-02-23 | |
ACCUREAD LIMITED | Director | 2014-05-16 | CURRENT | 1989-04-17 | Dissolved 2016-02-23 | |
G4S MONITORING TECHNOLOGIES FRANCE LIMITED | Director | 2014-05-16 | CURRENT | 2009-08-20 | Dissolved 2017-01-24 | |
G4S EM INTERNATIONAL LIMITED | Director | 2014-05-16 | CURRENT | 1994-07-14 | Dissolved 2017-03-14 | |
G4S PATIENT TRANSPORT (UK) LIMITED | Director | 2014-05-16 | CURRENT | 2012-11-02 | Dissolved 2017-11-07 | |
G4S 084 (UK) LIMITED | Director | 2014-05-16 | CURRENT | 1968-03-07 | Active | |
ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED | Director | 2014-05-16 | CURRENT | 1991-07-04 | Active | |
G4S UK HOLDINGS LIMITED | Director | 2014-05-16 | CURRENT | 1999-12-13 | Active | |
G4S POLICING SOLUTIONS LIMITED | Director | 2014-05-16 | CURRENT | 2002-08-07 | Dissolved 2018-05-02 | |
G4S HEALTH SERVICES (UK) LIMITED | Director | 2014-05-16 | CURRENT | 2004-05-06 | Active | |
G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED | Director | 2014-05-16 | CURRENT | 2011-11-16 | Liquidation | |
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED | Director | 2014-05-16 | CURRENT | 1996-03-19 | Active | |
G4S REGIONAL MANAGEMENT (UK & I) LIMITED | Director | 2014-05-16 | CURRENT | 1996-04-23 | Active | |
G4S 308 (UK) LIMITED | Director | 2014-05-16 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
G4S MONITORING TECHNOLOGIES NO1 LIMITED | Director | 2014-05-16 | CURRENT | 2011-03-18 | Active - Proposal to Strike off | |
G4S CARE AND JUSTICE SERVICES (UK) LIMITED | Director | 2014-05-16 | CURRENT | 1944-10-11 | Active | |
G4S SPV HOLDINGS LIMITED | Director | 2014-05-16 | CURRENT | 1966-12-16 | Active - Proposal to Strike off | |
G4S OVERSEAS HOLDINGS LIMITED | Director | 2014-05-16 | CURRENT | 2000-07-11 | Active | |
G4S 309 (UK) LIMITED | Director | 2014-05-16 | CURRENT | 2004-04-19 | Active | |
G4S 184 (UK) LIMITED | Director | 2013-05-20 | CURRENT | 2006-07-31 | Dissolved 2014-05-06 | |
GLOBAL SOLUTIONS AL MAFRAQ LIMITED | Director | 2014-02-28 | CURRENT | 2008-07-15 | Dissolved 2015-12-22 | |
GLOBAL SOLUTIONS AL WATHBA LIMITED | Director | 2014-02-28 | CURRENT | 2008-07-16 | Dissolved 2016-01-12 | |
G4S 084 (UK) LIMITED | Director | 2014-02-28 | CURRENT | 1968-03-07 | Active | |
G4S 182 (UK) LIMITED | Director | 2014-02-28 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
G4S 308 (UK) LIMITED | Director | 2014-02-28 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
G4S OVERSEAS HOLDINGS LIMITED | Director | 2014-02-28 | CURRENT | 2000-07-11 | Active | |
G4S 309 (UK) LIMITED | Director | 2014-02-28 | CURRENT | 2004-04-19 | Active | |
GSL UK LIMITED | Director | 2011-05-24 | CURRENT | 1991-09-04 | Dissolved 2015-06-09 | |
G4S MEDICAL SERVICES (UK) LIMITED | Director | 2011-05-24 | CURRENT | 1998-11-19 | Dissolved 2016-02-09 | |
GSL LIMITED | Director | 2011-05-24 | CURRENT | 1999-07-01 | Dissolved 2016-02-23 | |
G4S PRISON AND COURT SERVICES (UK) LIMITED | Director | 2011-05-12 | CURRENT | 1991-11-19 | Dissolved 2016-02-23 | |
ACCUREAD LIMITED | Director | 2011-05-12 | CURRENT | 1989-04-17 | Dissolved 2016-02-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 3650002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 3650002 | |
AR01 | 02/12/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/01/15 STATEMENT OF CAPITAL;GBP 3650002 | |
AR01 | 02/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 22/12/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR JULIAN MARK HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ZUYDAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CURL | |
AP01 | DIRECTOR APPOINTED MR DAVID MEL ZUYDAM | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 3650002 | |
AR01 | 02/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 02/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM SUTTON PARK HOUSE 15 CARSHALTON ROAD SUTTON SURREY SM1 4LD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 02/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MRS VAISHALI PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT | |
AP01 | DIRECTOR APPOINTED MR STUART EDWARD CURL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARNTON | |
AR01 | 02/12/10 FULL LIST | |
RES01 | ADOPT ARTICLES 02/11/2010 | |
RES15 | CHANGE OF NAME 02/11/2010 | |
CERTNM | COMPANY NAME CHANGED GSL HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 02/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ELLIOTT / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ELLIOTT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DARNTON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM FARNCOMBE HOUSE BROADWAY WORCESTERSHIRE WR12 7LJ | |
288a | SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL | |
288a | DIRECTOR APPOINTED MR JAMES DARNTON | |
288b | APPOINTMENT TERMINATED DIRECTOR SANDRA MAJOR | |
288b | APPOINTMENT TERMINATED SECRETARY SANDRA MAJOR | |
353 | LOCATION OF REGISTER OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | FORTIS BANK S.A./N.V. UK BRANCH (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE BENEFICIARIES) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G4S HOLDINGS 305 (UK) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as G4S HOLDINGS 305 (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |